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OZONE PROJECT LIMITED

Company number 11471303

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 16/12/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2023 PSC02 Notification of News Corp Uk & Ireland Limited as a person with significant control on 20 December 2022
05 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 5 January 2023
04 Jan 2023 SH02 Sub-division of shares on 16 December 2022
22 Dec 2022 AA Audited abridged accounts made up to 31 December 2021
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 11.2298
21 Dec 2022 AP01 Appointment of Mr Damon Andrew Reeve as a director on 16 December 2022
21 Dec 2022 AP01 Appointment of Mr Richard Wray as a director on 16 December 2022
03 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
12 May 2022 TM01 Termination of appointment of David William Dinsmore as a director on 3 May 2022
12 May 2022 AP01 Appointment of Mr Dominic Charles Carter as a director on 3 May 2022
17 Mar 2022 MR04 Satisfaction of charge 114713030001 in full
22 Feb 2022 AD01 Registered office address changed from 3 Marshalsea Road London SE1 1EP to New City Court 20 st. Thomas Street London SE1 9RS on 22 February 2022
30 Sep 2021 AA Audited abridged accounts made up to 31 December 2020
12 Aug 2021 AP01 Appointment of Mr Martin Harriman as a director on 18 May 2021
29 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
30 Dec 2020 MR01 Registration of charge 114713030001, created on 22 December 2020
02 Dec 2020 TM01 Termination of appointment of Andrew Atkinson as a director on 17 November 2020
02 Dec 2020 AP01 Appointment of Mr Piers Michael North as a director on 17 November 2020
18 Sep 2020 AA Audited abridged accounts made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
26 May 2020 AP01 Appointment of Andrew Atkinson as a director on 17 August 2019
08 Apr 2020 AP01 Appointment of Mr Stephen John Godsell as a director on 3 December 2019
07 Apr 2020 TM01 Termination of appointment of Simon Richard Fox as a director on 16 August 2019